THE SMART CUBE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
24
Average over period
Profit before tax
£7M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the near future. However, if the deal completes during the going concern period, it is determined that there is a material uncertainty that may cast significant doubt on the Company's ability to continue as going concern.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £9,328,000 | £5,403,000 | |
| Operating profit | £1,037,000 | £348,000 | |
| Profit before tax | £1,014,000 | £6,729,000 | |
| Net profit | £680,000 | £6,652,000 | |
| Cash | £496,000 | £2,266,000 | |
| Total assets less current liabilities | £4,801,000 | £11,448,000 | |
| Net assets | £4,796,000 | £11,448,000 | |
| Equity | £4,796,000 | £11,448,000 | |
| Average employees | 30 | 24 | |
| Wages | £4,703,000 | £2,765,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 11.1% | 6.4% | |
| Net margin | 7.3% | 123.1% | |
| Return on capital employed | 21.6% | 3.0% | |
| Current ratio | 2.37x | 5.95x | |
| Interest cover | 35.76x | 69.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the near future. However, if the deal completes during the going concern period, it is determined that there is a material uncertainty that may cast significant doubt on the Company's ability to continue as going concern.”
Group structure
- THE SMART CUBE LIMITED · parent
- Smart Cube India Private Limited (India) 100%
- The Smart Cube Inc. (USA) 100%
- The Smart Cube (Switzerland) GmbH (Switzerland) 100%
Significant events
- “Sale of investment in subsidiary The Smart Cube S.R.L. (Romania) through shares sale purchase agreement executed on 31 January 2025, resulting in a profit of £6,323K.”
- “The Ultimate Parent Company "WNS (Holdings) Limited" entered into a Transaction Agreement with Capgemini S.E. on 06 July 2025, for its acquisition in an all-cash transaction valued at approximately $3,300,000,000. The transaction is expected to close by the end of calendar year 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-16 | — | — |
| DAS, Samip Kumar | Director | 2023-12-01 | Dec 1972 | Indian |
| HAYWARD, John William | Director | 2023-09-15 | Apr 1966 | British |
| SHARMA, Jyoti | Director | 2023-09-15 | Dec 1986 | Indian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Gavin Pierce | Secretary | 2015-03-03 | 2022-12-16 |
| SINGH, Gautam | Secretary | 2003-02-04 | 2022-12-16 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-02-04 | 2003-02-04 |
| ABDULLAH, Omer | Director | 2005-09-20 | 2022-12-16 |
| AKHAURI, Nimesh Priya | Director | 2022-12-16 | 2023-09-21 |
| BULLARD, Gary Bruce | Director | 2013-07-18 | 2014-01-21 |
| HEWETT, John Clinton | Director | 2011-09-30 | 2022-12-16 |
| KAMBER, Alpar | Director | 2022-12-16 | 2023-09-21 |
| KUMAR, Gaurav | Director | 2021-01-28 | 2022-12-16 |
| LERNER, Jonathan Andrew | Director | 2016-04-25 | 2022-12-16 |
| MAYO, Jordan | Director | 2011-09-30 | 2016-04-25 |
| O'BRIEN, Gavin Pierce | Director | 2015-12-11 | 2022-12-16 |
| SINGH, Gautam Shah | Director | 2003-02-04 | 2026-05-07 |
| SINGH, Niraja | Director | 2003-02-04 | 2005-09-20 |
| WALIA, Sameer | Director | 2005-09-20 | 2022-12-16 |
| RM NOMINEES LIMITED | Corporate Director | 2003-02-04 | 2003-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wns Global Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-16 | Active |
| Mr Gautam Shah Singh | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2022-12-16 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-14 RESOLUTIONS Resolution
- 2023-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-14 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-16 | AA | accounts | Accounts with accounts type group | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31